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MBEACH SOFTWARE, INC. - Florida Company Profile

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Company Details

Entity Name: MBEACH SOFTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBEACH SOFTWARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Apr 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P09000037149
FEI/EIN Number 26-4742785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 107 HASHMONAIM RD., C/O MICHA AZOULAY CPA, TEL AVIV, ISRAEL, IL, 61202, IL
Mail Address: 107 HASHMONAIM ROAD, P.O.B. 20335, TEL AVIV, ISRAEL, IL, 61202, IL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIDERMAN YOSEF MICHAEL President 18 TZIVONI ST., MODIIN , ISRAEL, IL, 71908
BIDERMAN YOSEF MICHAEL Chief Executive Officer 18 TZIVONI ST., MODIIN , ISRAEL, IL, 71908
BIDERMAN YOSEF MICHAEL Secretary 18 TZIVONI ST, MODIIN , ISRAEL, IL, 71908
BLAUNSTEIN ALEX Director 10 DUBNOY ST, APT 307, TEL AVIV , ISRAEL, IL, 67300
BRIMER BUNIM Director 6 HA'EREZ ST., ARIEL , ISRAEL, IL, 40700
BLUE PLANET OFFICES, INC. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001465856
Phone:
516-887-8200

Latest Filings

Form type:
REVOKED
File number:
000-54033
Filing date:
2014-11-06
File:
Form type:
8-K
File number:
000-54033
Filing date:
2011-12-14
File:
Form type:
8-K
File number:
000-54033
Filing date:
2011-11-17
File:
Form type:
8-K
File number:
000-54033
Filing date:
2011-09-07
File:
Form type:
8-K
File number:
000-54033
Filing date:
2011-06-06
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-19 107 HASHMONAIM RD., C/O MICHA AZOULAY CPA, TEL AVIV, ISRAEL, IL 61202 IL -
CHANGE OF MAILING ADDRESS 2011-09-19 107 HASHMONAIM RD., C/O MICHA AZOULAY CPA, TEL AVIV, ISRAEL, IL 61202 IL -
REGISTERED AGENT ADDRESS CHANGED 2011-01-18 1107 KEY PLAZA, 306, KEY WEST, FL 33040-4077 -
REGISTERED AGENT NAME CHANGED 2011-01-18 BLUE PLANET OFFICES INC. -
AMENDMENT 2011-01-18 - -
AMENDMENT 2010-05-27 - -

Documents

Name Date
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-09-21
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-09-23
ANNUAL REPORT 2011-09-19
Amendment 2011-01-18
Amendment 2010-05-27
ANNUAL REPORT 2010-02-18
Domestic Profit 2009-04-24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State